LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 101240001117 · VAT 60001-1237736

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" is a llp registered on December 1, 2010 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 130 261 ₸, 19% more than the year before. Takes part in public procurement: 27 contracts. 73 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202470 076 182 ₸1 130 261 ₸
202358 910 788 ₸950 174 ₸
202221 223 282 ₸342 311 ₸
2020311 426 ₸5 023 ₸
20194 973 144 ₸80 212 ₸
201768 076 000 ₸1 098 000 ₸
201696 766 004 ₸1 560 742 ₸
201520 531 920 ₸331 160 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 27

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sortirovochnaya, House 1/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" — BIN 101240001117

Last registry change: 01.12.2010

LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" was registered on 01.12.2010. In 2024, estimated annual revenue was 70 076 182 ₸ and tax payments totaled 1 130 261 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" (BIN 101240001117) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Sortirovochnaya, House 1/4, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" is Kalkaev Dosym Eltaevich. Previously, LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" was headed by Kalkaeva Akmaral Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 15.01.2026). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLIMPEX GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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